DOSSIERS / SÜWAG KUNDENSERVICE GMBH
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Company dossier

Süwag Kundenservice GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB74196 · M1201_HRB74196 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Süwag Kundenservice GmbH
de
M1201_HRB74196
de
dissolved
de
Schützenbleiche 9-11, 65929 Frankfurt am Main.
de

Connections

12 links
Shared operator — likely the same administrator
Büchele Verwaltungs GmbHShared officer / director · 2 share thisenerson operations GmbHShared officer / director · 3 share thisenerson consulting GmbHShared officer / director · 10 share thisenerson training GmbHShared officer / director · 10 share thisenerkap GmbHShared officer / director · 10 share thisenerson solutions GmbHShared officer / director · 10 share thisjazzygate GmbHShared officer / director · 10 share thisenerson telecommunication GmbHShared officer / director · 10 share thisenerson it-consulting GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 9 of 12 — full graph via /v1/entities/DE-M1201_HRB74196/network.

People with significant control

9 people
NameRoleFromSource
Frank Oesterwindmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Bücheleofficer—Germany registry
Florian Pavelofficer—Germany registry
Frank Oesterwindofficer—Germany registry
Friedrich Karl Dietzofficer—Germany registry
Markus Tabellionofficer—Germany registry
Michael Schmidtofficer—Germany registry
Michael Zangofficer—Germany registry
Volker Schubertofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100